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Current Report No.: 55/2018

Title: Determination of the consolidated text of the Company's Statute
Date: 2018.19.10
Report no.:  Current Report No.: 55/2018

Current Report No.: 55/2018

Date of preparation: 19 October 2018

Short name of issuer: ENEA S.A.

Subject: Determination of the consolidated text of the Company's Statute

Legal basis: Article 56 item 1(2) of the Act on offerings - current and periodic information

Content of report:

With reference to the Current Report No. 34/2018 on amendments to the Statute made by the Extraordinary General Meeting of ENEA S.A. on 28 May 2018 ("EGM") and to the Current Report No. 54/2018 on registration of amendments to the Company's Statute, the Management Board of ENEA S.A. ("Company") hereby informs that, acting under the authority of the EGM, on 18 October 2018 the Supervisory Board of the Company adopted a resolution concerning determination of the consolidated text of the Statute of ENEA S.A., taking into account the content of resolutions concerning amendments to the Statute published in the aforementioned Current Report No. 34/2018.

The Company attaches the consolidated text of the Statute of ENEA S.A. to this Report.

Detailed legal basis: § 6 item 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities [...].

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.